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Meeting Agenda
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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1.D. Student and Staff Recognition
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1.D.1. Pettus Football
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1.D.2. Middle School UIL
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.B. Principal's Campus Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary School Campus
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Update on district finances
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4.B. Discussion and possible action on granting the Superintendent the authority to post the districts DOI plan and notify the Commissioner of the districts intent to renew.
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4.C. Consideration and possible action to select an Architect based on their demonstrated competence and qualifications for the Renovation & Repair Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
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4.D. Consideration and possible action to select an Engineer based on their demonstrated competence and qualifications for the Renovation & Repair Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
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4.E. Consideration and possible action to select an Architect based on their demonstrated competence and qualifications for the Softball Field, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
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4.F. Discussion and possible action to approve the Permanent School Fund Resolution.
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4.G. Discussion and possible action on accepting bids for improvements to the Pettus ISD Athletic Facilities.
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4.H. Discussion and possible action on the purchase of track and field equipment.
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5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
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5.A. Personnel Matters§551.074
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5.A.1. Personnel Issues and Staffing Plans
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.A.1. Personnel Staffing Plans
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7. ADJOURN MEETING
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7.A. Announce time and date for the next Board Meeting
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7.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2022 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. OPEN REGULAR MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
1.D. Student and Staff Recognition
|
|
| Subject: |
1.D.1. Pettus Football
|
|
| Subject: |
1.D.2. Middle School UIL
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.B. Principal's Campus Update
|
|
| Subject: |
2.B.1. Elementary School Campus
|
|
| Subject: |
2.B.2. Secondary School Campus
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
4.A. Update on district finances
|
|
| Subject: |
4.B. Discussion and possible action on granting the Superintendent the authority to post the districts DOI plan and notify the Commissioner of the districts intent to renew.
|
|
| Subject: |
4.C. Consideration and possible action to select an Architect based on their demonstrated competence and qualifications for the Renovation & Repair Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
|
|
| Subject: |
4.D. Consideration and possible action to select an Engineer based on their demonstrated competence and qualifications for the Renovation & Repair Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
|
|
| Subject: |
4.E. Consideration and possible action to select an Architect based on their demonstrated competence and qualifications for the Softball Field, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
|
|
| Subject: |
4.F. Discussion and possible action to approve the Permanent School Fund Resolution.
|
|
| Subject: |
4.G. Discussion and possible action on accepting bids for improvements to the Pettus ISD Athletic Facilities.
|
|
| Subject: |
4.H. Discussion and possible action on the purchase of track and field equipment.
|
|
| Subject: |
5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
|
|
| Subject: |
5.A. Personnel Matters§551.074
|
|
| Subject: |
5.A.1. Personnel Issues and Staffing Plans
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Staffing Plans
|
|
| Subject: |
7. ADJOURN MEETING
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|
| Subject: |
7.A. Announce time and date for the next Board Meeting
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|
| Subject: |
7.B. Thank the visitors for attending and adjourn the Board Meeting
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